Services Offered

Explore our comprehensive range of expert investigative services tailored to meet your specific needs. With over 15 years of experience, Strategic Investigations Group is dedicated to delivering thorough, accurate, and confidential solutions across a spectrum of specialised investigations.

  • Criminal Investigations

    Utilising expertise in collaboration with law enforcement agencies to conduct thorough investigations into criminal activities.

  • Criminal Defense

    Providing specialised knowledge and support in criminal defense cases, ensuring comprehensive investigation and evidence gathering to support legal proceedings.

  • Insurance Fraud Investigations

    Focused on uncovering fraudulent insurance claims through detailed investigation and evidence collection, aiding in protecting insurance providers from fraudulent activities.

  • Corporate Investigations

    Tailored investigation services designed to meet the specific needs of corporate clients, including due diligence and internal fraud investigations.

  • Workplace Investigations

    Addressing workplace issues and misconduct through specialised investigations, ensuring compliance with legal and organisational standards while maintaining confidentiality.

  • State-of-the-Art Technology

    Utilising advanced tools and resources to enhance investigation capabilities, ensuring efficient and effective outcomes for clients.

  • Specialised Investigative Techniques

    Implementing specialised methodologies to gather information and evidence, ensuring thorough data analysis and evidence based conclusions.

  • Quantifying Loss

    Assessing and quantifying financial losses or damages incurred due to various factors such as fraud, misconduct, or operational inefficiencies.

  • Data Analytics

    Leveraging data analytics to extract meaningful insights and patterns from large datasets, enabling informed decision-making and risk mitigation.

  • Financial Data Analysis

    Analysing financial data to uncover discrepancies, irregularities, or potential fraud, providing clients with actionable intelligence to protect their financial interests.

  • Identifying Trends

    Recognising patterns and trends in data and activities to anticipate risks and opportunities, enabling proactive decision-making and strategy development.

  • Forecasting Future Risks

    Assessing and predicting potential future risks based on current trends and data analysis, helping clients to prepare and mitigate future challenges.

  • Professionalism, Discretion, and Confidentiality

    Maintaining high standards of professionalism, discretion, and confidentiality throughout all investigations, ensuring client trust and integrity.

  • Customised Investigative Plans

    Tailoring investigative approaches to meet the specific needs and goals of each client, ensuring comprehensive and targeted solutions.

  • Protecting Businesses and Achieving Goals

    Assisting clients in safeguarding their businesses from various risks and threats while supporting them in accomplishing their strategic objectives.